The Heath Limited, a registered company, was registered on 09 Jun 2003. 9429035939108 is the NZBN it was issued. This company has been managed by 2 directors: Kate Renton - an active director whose contract began on 09 Jun 2003,
Alastair Foot Renton - an active director whose contract began on 09 Jun 2003.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: physical, registered).
The Heath Limited had been using C/- Brown Webb Richardson Limited, Chartered Accountants, 111 Avenue Road East, Hastings as their physical address up until 13 Mar 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/- Brown Webb Richardson Limited, Chartered Accountants, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 23 Jun 2003 to 13 Mar 2012
Address: Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings
Registered & physical address used from 09 Jun 2003 to 23 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Renton, Kate |
Rd 1 Maraekakaho 4171 New Zealand |
09 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Renton, Alastair Foot |
Rd 1 Maraekakaho 4171 New Zealand |
09 Jun 2003 - |
Kate Renton - Director
Appointment date: 09 Jun 2003
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 29 Mar 2019
Address: Rd 1, Aorangi Road, Hastings, New Zealand
Address used since 09 Jun 2003
Alastair Foot Renton - Director
Appointment date: 09 Jun 2003
Address: Rd 1, Aorangi Road, Hastings, New Zealand
Address used since 09 Jun 2003
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 29 Mar 2019
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